MAGNOLIA PROPERTIES SL, Spain

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B53859344
Record last updated	Friday, April 17, 2015 5:23:24 AM UTC
Official Address	The Teulada street 11 Benisa
Locality	Benisa
Region	Alicante, Comunitat Valenciana
Sector	direct, magnolia

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Tax	Jul 30, 2013	Jul 26, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Notification of bank account seizure
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Reduction demand applied
Tax	Nov 24, 2011	Nov 22, 2011	Three records of Enforced Liquidation
Registry	Jan 17, 2011		Closing of registration sheet, (removal of index of legal entities)
Registry	Apr 30, 2004	Apr 17, 2004